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25 Jul 2024, 5:12 am by Bob Kraft
Cashing In on Help: Financial Assistance Programs Getting a car shouldn’t break the bank. [read post]
29 Jul 2024, 2:23 pm by Brian Galbraith
They can provide emotional backing and help you remember key points from your discussion. [read post]
As detailed in a fact sheet released in parallel with the announcement, DOJ views the program as instrumental towards a number of key objectives, among those: filling gaps in existing federal whistleblower programs; “supercharging” DOJ’s corporate investigations efforts; complementing DOJ’s existing tools for corporate accountability; and further incentivizing corporate investment in robust compliance programs and internal reporting systems. [read post]
25 Aug 2024, 9:07 pm by Daniel Kahneman
Banks and financial institutions play a key role. [read post]
4 Sep 2024, 8:40 am by Meghan Hildebrand
Joint Ownership Consider joint ownership with rights of survivorship for significant assets like real estate and bank accounts to ensure a smooth transfer upon death without probate. [read post]
29 Oct 2007, 10:00 am
ATMs need to be bulletproof, figuratively and quite literally.[24] They need to be trusted by walk-up clients who want to withdraw or deposit funds, as well as the banks that purchase them and the banks whose systems they debit money from. [read post]
1 May 2020, 2:11 am by Shannon O'Hare
KEY POINTS FOR TRADERS Banking licence required if a drawing occurs in France. [read post]
14 Sep 2009, 1:30 pm
  Credit markets froze as banks refused to lend not only to families and businesses, but to one another. [read post]
24 Jul 2012, 10:43 pm by Mandelman
  In addition, state budget deficits in 2012-2014, and increasing city bankruptcies, both point to a need to reduce state spending from coast-to-coast in the years ahead, and that invariably means that jobs will be lost and foreclosures will rise in key states as a result. [read post]
2 Apr 2012, 6:15 am by Mandelman
When GE purchased WMC in 2004, all that WMC did was “whole loan sales,” meaning that it would loan out money for mortgages, and then sell the loans to Wall Street investment banks, who would package and securitize those loans. [read post]
18 Jul 2012, 11:01 am by velvel
  The key point, the central point, is that he does not purchase or acquire the investments that he told victims he would acquire in order to induce them to give him their money. [read post]
19 Feb 2024, 9:01 pm by renholding
This article identifies key areas of risk and offers suggestions for mitigation on the road to realizing the enormous benefits AI promises. [read post]
27 Feb 2013, 11:51 pm by Anna Gelpern
 By 10 am, quite a few folks were milling around the elevator bank adjoining the courtroom -- notably Argentine press. [read post]
14 Oct 2011, 4:56 pm by James Hamilton
A commercial bank whose core lending and deposit taking business causes its balance sheet and earnings to be highly susceptible to interest rate changes will need to hedge for interest rate risks. [read post]
16 Feb 2023, 6:40 am by Latham & Watkins LLP
How Do the Regulations Interplay With the UAE Central Bank Rules Regarding Virtual Assets? [read post]